INSTITUTE OF INTERNATIONAL FINANCE INC: Form 990, tax year 2013

View the entire original 990 at ProPublica ↗

Organization
INSTITUTE OF INTERNATIONAL FINANCE INC (EIN 52-1289843)
Tax period
2013-01-01 to 2013-12-31
Filed
2014-10-06
IRS object ID
201442799349300829
Schema version
2013v3.0
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Return2014-10-06T13:02:07-05:00ReturnTs
Tax Period End2013-12-31TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

FieldValueIRS element (for citing)
Preparer Firm EIN410746749PreparerFirmEIN

Preparer Firm Name PreparerFirmName

FieldValueIRS element (for citing)
Business Name Line1CLIFTONLARSONALLEN LLPBusinessNameLine1

Preparer US Address PreparerUSAddress

FieldValueIRS element (for citing)
Address Line14250 N FAIRFAX DRIVE SUITE 1020AddressLine1
CityARLINGTONCity
StateVAState
ZIP Code22203ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnTypeCd
Tax Period Begin2013-01-01TaxPeriodBeginDt

Filer Filer

FieldValueIRS element (for citing)
EIN521289843EIN

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1INSTITUTE OF INTERNATIONAL FINANCE INCBusinessNameLine1
FieldValueIRS element (for citing)
Business Name ControlINSTBusinessNameControlTxt
Phone2028573600PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11333 H STREET NW NO 800EAddressLine1
CityWASHINGTONCity
StateDCState
ZIP Code200054770ZIPCode

Business Officer BusinessOfficerGrp

FieldValueIRS element (for citing)
PersonTIMOTHY D ADAMSPersonNm
Person TitlePRESIDENT AND CEOPersonTitleTxt
Phone2028573600PhoneNum
Signature2014-10-02SignatureDt
Discuss With Paid PreparerYes (1)DiscussWithPaidPreparerInd

Preparer Person PreparerPersonGrp

FieldValueIRS element (for citing)
Preparer PersonYUNG-HEE GALLINAROPreparerPersonNm
PTINP00035293PTIN
Phone5712279500PhoneNum
FieldValueIRS element (for citing)
Tax2013TaxYr
Build TS2015-11-30 17:44:51ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Principal OfficerTIMOTHY D ADAMSPrincipalOfficerNm

US Address USAddress

FieldValueIRS element (for citing)
Address Line11333 H STREET NW NO 800EAddressLine1
CityWASHINGTONCity
StateDCState
ZIP Code200054770ZIPCode
FieldValueIRS element (for citing)
Gross Receipts$33,499,632GrossReceiptsAmt
Group Return For Affiliates0GroupReturnForAffiliatesInd
Organization501cYes (X)Organization501cInd
Website AddressWWW.IIF.COMWebsiteAddressTxt
Type Of Organization CorpYes (X)TypeOfOrganizationCorpInd
Formation1982FormationYr
Legal Domicile StateDCLegalDomicileStateCd
Activity Or MissionTO SUPPORT THE FINANCIAL INDUSTRY IN PRUDENTLY MANAGING RISKS, INCLUDING SOVEREIGN RISK; IN DEVELOPING BEST PRACTICES AND STANDARDS; AND IN ADVOCATING REGULATORY, FINANCIAL, AND ECONOMIC POLICIES THAT ARE IN THE BROAD INTEREST OF OUR MEMBERS AND FOSTER GLOBAL FINANCIAL STABILITY.ActivityOrMissionDesc
Voting Members Governing Body36VotingMembersGoverningBodyCnt
Voting Members Independent35VotingMembersIndependentCnt
Total Employee109TotalEmployeeCnt
Total Volunteers35TotalVolunteersCnt
Total Gross UBI$0TotalGrossUBIAmt
Net Unrelated Bus Txbl Incm$0NetUnrelatedBusTxblIncmAmt
PY Contributions Grants$0PYContributionsGrantsAmt
CY Contributions Grants$0CYContributionsGrantsAmt
PY Program Service Revenue$32,829,085PYProgramServiceRevenueAmt
CY Program Service Revenue$33,308,336CYProgramServiceRevenueAmt
PY Investment Income$830,591PYInvestmentIncomeAmt
CY Investment Income$180,966CYInvestmentIncomeAmt
PY Other Revenue$7,394PYOtherRevenueAmt
CY Other Revenue$10,330CYOtherRevenueAmt
PY Total Revenue$33,667,070PYTotalRevenueAmt
CY Total Revenue$33,499,632CYTotalRevenueAmt
PY Grants And Similar Paid$0PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid$0CYGrantsAndSimilarPaidAmt
PY Benefits Paid To Members$0PYBenefitsPaidToMembersAmt
CY Benefits Paid To Members$0CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid$21,420,235PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid$21,999,819CYSalariesCompEmpBnftPaidAmt
PY Total Prof Fndrsng Expns$0PYTotalProfFndrsngExpnsAmt
CY Total Prof Fndrsng Expns$0CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense$0CYTotalFundraisingExpenseAmt
PY Other Expenses$10,961,605PYOtherExpensesAmt
CY Other Expenses$9,754,663CYOtherExpensesAmt
PY Total Expenses$32,381,840PYTotalExpensesAmt
CY Total Expenses$31,754,482CYTotalExpensesAmt
PY Revenues Less Expenses$1,285,230PYRevenuesLessExpensesAmt
CY Revenues Less Expenses$1,745,150CYRevenuesLessExpensesAmt
Total Assets BOY$34,533,086TotalAssetsBOYAmt
Total Assets EOY$41,070,594TotalAssetsEOYAmt
Total Liabilities BOY$13,492,998TotalLiabilitiesBOYAmt
Total Liabilities EOY$17,804,362TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY$21,040,088NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY$23,266,232NetAssetsOrFundBalancesEOYAmt
Info In Schedule O Part IIIYes (X)InfoInScheduleOPartIIIInd
MissionTO SUPPORT THE FINANCIAL INDUSTRY IN PRUDENTLY MANAGING RISKS, INCLUDING SOVEREIGN RISK; IN DEVELOPING SOUND PRACTICES AND STANDARDS; AND IN ADVOCATING REGULATORY, FINANCIAL, AND ECONOMIC POLICIES THAT ARE IN THE BROAD INTEREST OF OUR MEMBERS AND FOSTER GLOBAL FINANCIAL STABILITY.MissionDesc
Significant New Program Srvc0SignificantNewProgramSrvcInd
Significant Change0SignificantChangeInd
DescECONOMIC AND FINANCIAL ANALYSISTHE INSTITUTE PROVIDES ITS MEMBERS WITH HIGH-QUALITY, TIMELY, AND IMPARTIAL ANALYSIS AND RESEARCH ON GLOBAL FINANCIAL AND ECONOMIC DEVELOPMENTS AND OTHER CENTRAL ISSUES IN GLOBAL FINANCE. IN 2013, WE PUBLISHED 135 RESEARCH NOTES, 18 INSIGHTS, 5 REGIONAL REPORTS; 3 CAPITAL FLOWS REPORTS; 9 MONTHLY GLOBAL ECONOMIC MONITORS; 10 CAPITAL MARKET MONITORS; 8 CHARTBOOK UPDATES; 4 EMERGING MARKET LENDING SURVEYS; 2 EURO BRIEFINGS; WEEKLY ECONOMIC AND MARKET BRIEFINGS IN ADDITION TO SEVERAL OTHER RESEARCH REPORTS. IN ADDITION TO THESE REPORTS, IIF ECONOMISTS PROVIDE ECONOMIC BRIEFINGS IN A VARIETY OF GLOBAL AND REGIONAL VENUES.Desc

Prog Srvc Accom Acty2 ProgSrvcAccomActy2Grp

FieldValueIRS element (for citing)
DescEVENTS AND TRAINING PROGRAMSTHE INSTITUTE PROVIDES A WIDE RANGE OF OPPORTUNITIES, IN PERSON AND VIA CONFERENCE CALLS, FOR MEMBERS TO GATHER AND DISCUSS ISSUES OF COMMON INTEREST AND CONCERN ON GLOBAL AND REGIONAL FINANCIAL AND ECONOMIC ISSUES. IN 2013 THE GLOBAL ECONOMIC RECOVERY, CHANGES IN GLOBAL FINANCIAL REGULATION, AND OUR COMMITTEE OR WORKING GROUP MEETINGS ALL FIGURED PROMINENTLY IN OUR EVENTS WHICH TOTALED APPROXIMATELY 80 AND INCLUDED PRESENTATIONS ON THE FINANCIAL AND ECONOMIC OUTLOOK, DISCUSSIONS ON RISK MANAGEMENT, ANALYSIS OF THE RECOVERY, RECOMMENDATIONS FOR THE G20, AMONG OTHER THINGS.Desc

Prog Srvc Accom Acty3 ProgSrvcAccomActy3Grp

FieldValueIRS element (for citing)
DescGLOBAL FINANCIAL SERVICES REGULATIONTHE FOCUS OF THE INSTITUTE'S REGULATORY AFFAIRS WORK IS TWO-FOLD: TO SERVE AS A FORUM FOR DIALOGUE WITH OFFICIALS ON KEY REGULATORY ISSUES AFFECTING THE GLOBAL FINANCIAL SERVICES INDUSTRY AND TO IDENTITY AND DISSEMINATE SOUND PRACTICES AND INDUSTRY STANDARDS IN SUCH AREAS AS RISK MANAGEMENT, CORPORATE GOVERNANCE, AND REGULATORY COMPLIANCE. IN 2013, THE IIF RELEASED SEVERAL PUBLICATIONS ON RELATED TOPICS INCLUDING, WITH ERNST & YOUNG, "REMAKING FINANCIAL SERVICES: RISK MANAGEMENT FIVE YEARS AFTER THE CRISIS," WHICH EXAMINED THE PROGRESS BANKS HAVE MADE IN IMPLEMENTING CHANGES TO THEIR RISK MANAGEMENT PROCESSES. THE IIF ALSO RELEASED "PROMOTING GREATER INTERNATIONAL REGULATORY CONSISTENCY." THE INSTITUTE HAS ALSO EMPHASIZED THE NEED FOR THE FINANCIAL SERVICES INDUSTRY TO EXAMINE AND IMPROVE ITS OWN PRACTICES AND HAS CONTINUED TO REVIEW AND ENCOURAGE THE IMPLEMENTATION OF SOUND INDUSTRY PRACTICES. TO THIS END, IN 2013 THE IIF (WITH OLIVER WYMAN) RELEASED "COMPENSATION REFORM: EMBEDDING GLOBAL STANDARDS," ITS 4TH REPORT ON THE PROGRESS MADE BY GLOBAL WHOLESALE BANKS IN IMPLEMENTING IMPROVED COMPENSATION PRACTICES. THE IIF CONTINUES TO SERVE AS A FORUM FOR DIALOGUE WITH THE FINANCIAL STABILITY BOARD (FSB), THE BASEL COMMITTEE ON BANKING SUPERVISION (BCBS), THE INTERNATIONAL ASSOCIATION OF INSURANCE SUPERVISORS (IAIS), AND THE INTERNATIONAL ORGANIZATION OF SECURITIES COMMISSIONS (IOSCO), AMONG OTHERS. AMONG OTHER THINGS, THE IIF PROVIDES INDUSTRY RESPONSES TO CONSULTATIVE DOCUMENTS ISSUED BY THESE ORGANIZATIONS.Desc

Prog Srvc Accom Acty Other ProgSrvcAccomActyOtherGrp (2 entries)

DescDesc
MEMBERSHIP DEVELOPMENTMEMBERSHIP DEVELOPMENT ACTIVITIES INCLUDE, AMONG OTHER THINGS, ONE-ON-ONE MEETINGS WITH OUR MEMBERS TO DISCUSS ISSUES OF CONCERN TO THEM AND TO EXPLAIN THE RANGE OF PRODUCTS AND SERVICES AVAILABLE TO THEM. IT ALSO INCLUDES PRESS RELATIONS AS MANY OF THE TOPICS WE COVER ANALYTICALLY ARE OF INTEREST TO THE PRESS.
CAPITAL MARKETS AND EMERGING MARKETS POLICYMULTILATERAL ORGANIZATIONS TO STRENGTHEN THE EFFICIENCY, TRANSPARENCY, STABLILITY, AND COMPETITIVENESS OF THE GLOBAL FINANCIAL SYSTEM, WITH AN EMPHASIS ON VOLUNTARY, MARKET-BASED APPROACHES TO CRISIS PREVENTION AND MANAGEMENT, AND PROMOTES THE DEVELOPMENT OF SOUND FINANCIAL SYSTEMS, WITH AN EMPHASIS ON EMERGING MARKETS. IN 2013, THE INSTITUTE PLAYED A VITAL ROLE IN THE EURO AREA DEBT NEGOTIATIONS AND CONTINUED TO ADVANCE THE IMPLEMENTATION OF THE PRINCIPLES FOR STABLE CAPITAL FLOWS AND FAIR DEBT RESTRUCTURING. DURING 2013, THE PRINCIPLES IMPLEMENTATION PROCESS SUPPORTED TRADITIONAL CRISIS PREVENTION AND RESOLUTION CASES IN ADDITION TO PROVIDING GUIDANCE RELATED TO THE EUROPEAN DEBT CRISIS. THE BENEFITS OF A COOPERATIVE, TRANSPARENT, AND MARKET-BASED APPROACH TO GOOD FAITH NEGOTIATIONS IN THESE CASES CONTRIBUTED TO THE RESTORATION OF EXTERNAL MARKET ACCESS IN COUNTRIES SUPPORTED BY DEBT-RELIEF PROGRAMS. THE IIF ALSO RELEASED A REPORT ON "STRUCTURAL CHALLENGES TO EMERGING MARKET GROWTH" AND A REPORT ON "RESTORING FINANCING AND GROWTH TO EUROPE'S SME'S."
FieldValueIRS element (for citing)
Described In Section501c30DescribedInSection501c3Ind
Schedule B Required0ScheduleBRequiredInd
Political Campaign Acty0PoliticalCampaignActyInd
Subject To Proxy Tax0SubjectToProxyTaxInd
Donor Advised Fund0DonorAdvisedFundInd
Conservation Easements0ConservationEasementsInd
Collections Of Art0CollectionsOfArtInd
Credit Counseling0CreditCounselingInd
Temp Or Permanent Endowments0TempOrPermanentEndowmentsInd
Report Land Building EquipmentYes (1)ReportLandBuildingEquipmentInd
Report Investments Other Sec0ReportInvestmentsOtherSecInd
Report Program Related Invst0ReportProgramRelatedInvstInd
Report Other Assets0ReportOtherAssetsInd
Report Other LiabilitiesYes (1)ReportOtherLiabilitiesInd
Include FIN48 FootnoteYes (1)IncludeFIN48FootnoteInd
Independent Audit Fincl StmtYes (1)IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt0ConsolidatedAuditFinclStmtInd
School Operating0SchoolOperatingInd
Foreign OfficeYes (1)ForeignOfficeInd
Foreign ActivitiesYes (1)ForeignActivitiesInd
More Than5000 K To Org0MoreThan5000KToOrgInd
More Than5000 K To Individuals0MoreThan5000KToIndividualsInd
Professional Fundraising0ProfessionalFundraisingInd
Fundraising Activities0FundraisingActivitiesInd
Gaming Activities0GamingActivitiesInd
Operate Hospital0OperateHospitalInd
Grants To Organizations0GrantsToOrganizationsInd
Grants To Individuals0GrantsToIndividualsInd
Schedule J RequiredYes (1)ScheduleJRequiredInd
Tax Exempt Bonds0TaxExemptBondsInd
Loan Outstanding0LoanOutstandingInd
Grant To Related Person0GrantToRelatedPersonInd
Business Rln With Org Mem0BusinessRlnWithOrgMemInd
Business Rln With Fam Mem0BusinessRlnWithFamMemInd
Business Rln With Officer Ent0BusinessRlnWithOfficerEntInd
Deductible Non Cash Contri0DeductibleNonCashContriInd
Deductible Art Contribution0DeductibleArtContributionInd
Terminate Operations0TerminateOperationsInd
Partial Liquidation0PartialLiquidationInd
Disregarded Entity0DisregardedEntityInd
Related Entity0RelatedEntityInd
Related Organization Ctrl Ent0RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp0ActivitiesConductedPrtshpInd
Schedule O RequiredYes (1)ScheduleORequiredInd
IRP Document42IRPDocumentCnt
IRP Document W2 G0IRPDocumentW2GCnt
Employee109EmployeeCnt
Employment Tax Returns FiledYes (1)EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over Limit0UnrelatedBusIncmOverLimitInd
Foreign Financial AccountYes (1)ForeignFinancialAccountInd
Foreign CountryCHForeignCountryCd
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTransInd
Taxable Party Notification0TaxablePartyNotificationInd
Nondeductible Contributions0NondeductibleContributionsInd
Indoor Tanning Services0IndoorTanningServicesInd
Info In Schedule O Part VIYes (X)InfoInScheduleOPartVIInd
Governing Body Voting Members36GoverningBodyVotingMembersCnt
Independent Voting Member35IndependentVotingMemberCnt
Family Or Business Rln0FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties0DelegationOfMgmtDutiesInd
Change To Org Documents0ChangeToOrgDocumentsInd
Material Diversion Or Misuse0MaterialDiversionOrMisuseInd
Members Or StockholdersYes (1)MembersOrStockholdersInd
Election Of Board MembersYes (1)ElectionOfBoardMembersInd
Decisions Subject To ApprovaYes (1)DecisionsSubjectToApprovaInd
Minutes Of Governing BodyYes (1)MinutesOfGoverningBodyInd
Minutes Of CommitteesYes (1)MinutesOfCommitteesInd
Officer Mailing Address0OfficerMailingAddressInd
Local Chapters0LocalChaptersInd
Form990 Provided To Gvrn Body0Form990ProvidedToGvrnBodyInd
Conflict Of Interest PolicyYes (1)ConflictOfInterestPolicyInd
Annual Disclosure Covered PrsnYes (1)AnnualDisclosureCoveredPrsnInd
Regular Monitoring Enfrc0RegularMonitoringEnfrcInd
Whistleblower PolicyYes (1)WhistleblowerPolicyInd
Document Retention PolicyYes (1)DocumentRetentionPolicyInd
Compensation Process CEOYes (1)CompensationProcessCEOInd
Compensation Process Other0CompensationProcessOtherInd
Investment In Joint Venture0InvestmentInJointVentureInd
Upon RequestYes (X)UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Business Name BusinessName

FieldValueIRS element (for citing)
Business Name Line1THE ORGANIZATIONBusinessNameLine1
FieldValueIRS element (for citing)
Phone2028573600PhoneNum

US Address USAddress

FieldValueIRS element (for citing)
Address Line11333 H STREET NW NO 800EAddressLine1
CityWASHINGTONCity
StateDCState
ZIP Code200054770ZIPCode

Form990 Part VII Section A Form990PartVIISectionAGrp (46 entries)

TitleTitleTxtAverage Hours Per WeekAverageHoursPerWeekRtIndividual Trustee Or DirectorIndividualTrusteeOrDirectorIndOfficerOfficerIndReportable Comp From OrgReportableCompFromOrgAmtReportable Comp From Rltd OrgReportableCompFromRltdOrgAmtOther CompensationOtherCompensationAmtKey EmployeeKeyEmployeeIndHighest Compensated EmployeeHighestCompensatedEmployeeInd
DOUGLAS FLINT
CHAIRMAN2.00Yes (X)Yes (X)$0$0$0
ROBERTO SETUBAL
VICE CHAIRMAN2.00Yes (X)Yes (X)$0$0$0
WALTER KIELHOLZ
VICE CHAIRMAN2.00Yes (X)Yes (X)$0$0$0
MARCUS WALLENBERG
VICE CHAIRMAN AND TREASURER2.00Yes (X)Yes (X)$0$0$0
YAHYA ALYAHYA
BOARD DIRECTOR2.00Yes (X)$0$0$0
WALTER BAYLY
BOARD DIRECTOR2.00Yes (X)$0$0$0
MARTIN BLESSING
BOARD DIRECTOR2.00Yes (X)$0$0$0
GARY COHN
BOARD DIRECTOR2.00Yes (X)$0$0$0
MICHAEL CORBAT
BOARD DIRECTOR2.00Yes (X)$0$0$0
IBRAHIM DABDOUB
BOARD DIRECTOR2.00Yes (X)$0$0$0
FEDERICO GHIZZONI
BOARD DIRECTOR2.00Yes (X)$0$0$0
FRANCISCO GONZALEZ
BOARD DIRECTOR2.00Yes (X)$0$0$0
JAMES GORMAN
BOARD DIRECTOR2.00Yes (X)$0$0$0
PIYUSH GUPTA
BOARD DIRECTOR2.00Yes (X)$0$0$0
GERALD HASSELL
BOARD DIRECTOR2.00Yes (X)$0$0$0
NOBUYUKI HIRANO
BOARD DIRECTOR2.00Yes (X)$0$0$0
ANSHU JAIN
BOARD DIRECTOR2.00Yes (X)$0$0$0
ANTONY JENKINS
BOARD DIRECTOR2.00Yes (X)$0$0$0
CHAOLIANG JIANG
BOARD DIRECTOR2.00Yes (X)$0$0$0
JIANQING JIANG
BOARD DIRECTOR2.00Yes (X)$0$0$0
CHANDA KOCHHAR
BOARD DIRECTOR2.00Yes (X)$0$0$0
JACKO MAREE
BOARD DIRECTOR2.00Yes (X)$0$0$0
MASAYUKI OKU
BOARD DIRECTOR2.00Yes (X)$0$0$0
FREDERIC OUDEA
BOARD DIRECTOR2.00Yes (X)$0$0$0
DANIEL PINTO
BOARD DIRECTOR2.00Yes (X)$0$0$0
BRIAN PORTER
BOARD DIRECTOR2.00Yes (X)$0$0$0
BAUDOUIN PROT
BOARD DIRECTOR2.00Yes (X)$0$0$0
URS ROHNER
BOARD DIRECTOR2.00Yes (X)$0$0$0
SUZAN SABANCI DINCER
BOARD DIRECTOR2.00Yes (X)$0$0$0
PETER SANDS
BOARD DIRECTOR2.00Yes (X)$0$0$0
MARTIN SENN
BOARD DIRECTOR2.00Yes (X)$0$0$0
MICHAEL SMITH
BOARD DIRECTOR2.00Yes (X)$0$0$0
ANDREAS TREICHL
BOARD DIRECTOR2.00Yes (X)$0$0$0
TAKASHI TSUKAMOTO
BOARD DIRECTOR2.00Yes (X)$0$0$0
AXEL WEBER
BOARD DIRECTOR2.00Yes (X)$0$0$0
TIMOTHY D ADAMS
PRESIDENT AND CEO40.00Yes (X)Yes (X)$2,241,449$0$40,293
BARRIE ORELLANA
SENIOR DIRECTOR OF FINANCE40.00Yes (X)$459,415$0$40,293
HUNG TRAN
EXECUTIVE MANAGING DIRECTOR40.00$881,952$0$25,500Yes (X)
KEVIN NIXON
MANAGING DIRECTOR40.00$742,862$0$31,089Yes (X)
KRISTEN SILVERBERG
GENERAL COUNSEL AND SENIOR ADVISOR40.00$258,077$0$33,532Yes (X)
CHARLES COLLYNS
MANAGING DIRECTOR AND CHIEF ECONOMIST40.00$207,907$0$17,128Yes (X)
GEORGE ABED
SENIOR COUNSEL & DIRECTOR40.00$642,158$0$25,500Yes (X)
DAVID SCHRAA
REGULATORY COUNSEL40.00$586,610$0$37,285Yes (X)
GREGORY FAGER
DIRECTOR40.00$505,465$0$37,437Yes (X)
ANDRES PORTILLA
DIRECTOR40.00$456,986$0$40,202Yes (X)
ABDESSATAR OUANES
DIRECTOR40.00$466,584$0$25,500Yes (X)
FieldValueIRS element (for citing)
Total Reportable Comp From Org$7,449,465TotalReportableCompFromOrgAmt
Tot Reportable Comp Rltd Org$0TotReportableCompRltdOrgAmt
Total Other Compensation$353,759TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K50IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed0FormerOfcrEmployeesListedInd
Total Comp Greater Than150 KYes (1)TotalCompGreaterThan150KInd
Compensation From Other Srcs0CompensationFromOtherSrcsInd
Cntrct Rcvd Greater Than100 K0CntrctRcvdGreaterThan100KCnt

Program Service Revenue ProgramServiceRevenueGrp (3 entries)

DescDescBusinessBusinessCdTotal Revenue ColumnTotalRevenueColumnAmtRelated Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
MEMBERSHIP DUES900099$30,174,516$30,174,516
SPONSORSHIP INCOME900099$2,402,565$2,402,565
REGISTRATION FEE INCOME900099$731,255$731,255
FieldValueIRS element (for citing)
Total Program Service Revenue$33,308,336TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

FieldValueIRS element (for citing)
Total Revenue Column$180,966TotalRevenueColumnAmt
Exclusion$180,966ExclusionAmt

Other Revenue Misc OtherRevenueMiscGrp

FieldValueIRS element (for citing)
DescOTHER INCOMEDesc
Business900099BusinessCd
Total Revenue Column$10,330TotalRevenueColumnAmt
Related Or Exempt Func Income$10,330RelatedOrExemptFuncIncomeAmt
FieldValueIRS element (for citing)
Other Revenue Total$10,330OtherRevenueTotalAmt

Total Revenue TotalRevenueGrp

FieldValueIRS element (for citing)
Total Revenue Column$33,499,632TotalRevenueColumnAmt
Related Or Exempt Func Income$33,318,666RelatedOrExemptFuncIncomeAmt
Unrelated Business Revenue$0UnrelatedBusinessRevenueAmt
Exclusion$180,966ExclusionAmt

Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp

FieldValueIRS element (for citing)
Total$4,979,497TotalAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

FieldValueIRS element (for citing)
Total$14,518,173TotalAmt

Pension Plan Contributions PensionPlanContributionsGrp

FieldValueIRS element (for citing)
Total$1,028,288TotalAmt

Other Employee Benefits OtherEmployeeBenefitsGrp

FieldValueIRS element (for citing)
Total$688,989TotalAmt

Payroll Taxes PayrollTaxesGrp

FieldValueIRS element (for citing)
Total$784,872TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

FieldValueIRS element (for citing)
Total$219,939TotalAmt

Fees For Services Accounting FeesForServicesAccountingGrp

FieldValueIRS element (for citing)
Total$80,949TotalAmt

Fees For Services Other FeesForServicesOtherGrp

FieldValueIRS element (for citing)
Total$301,097TotalAmt

Office Expenses OfficeExpensesGrp

FieldValueIRS element (for citing)
Total$952,911TotalAmt

Occupancy OccupancyGrp

FieldValueIRS element (for citing)
Total$2,035,060TotalAmt

Travel TravelGrp

FieldValueIRS element (for citing)
Total$2,755,259TotalAmt

Conferences Meetings ConferencesMeetingsGrp

FieldValueIRS element (for citing)
Total$2,166,935TotalAmt

Depreciation Depletion DepreciationDepletionGrp

FieldValueIRS element (for citing)
Total$587,712TotalAmt

Insurance InsuranceGrp

FieldValueIRS element (for citing)
Total$87,632TotalAmt

Other Expenses OtherExpensesGrp (3 entries)

DescDescTotalTotalAmt
SUBSCRIPTIONS AND BOOKS$366,723
TAX,INSURANCE AND FEES$147,366
MISCELLANEOUS EXPENSES$53,080

Total Functional Expenses TotalFunctionalExpensesGrp

FieldValueIRS element (for citing)
Total$31,754,482TotalAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

FieldValueIRS element (for citing)
BOY-$52,383BOYAmt
EOY-$213,984EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

FieldValueIRS element (for citing)
BOY$24,119,746BOYAmt
EOY$28,930,703EOYAmt

Accounts Receivable AccountsReceivableGrp

FieldValueIRS element (for citing)
BOY$423,515BOYAmt
EOY$201,743EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

FieldValueIRS element (for citing)
BOY$352,623BOYAmt
EOY$484,986EOYAmt
FieldValueIRS element (for citing)
Land Bldg Equip Cost Or Other Bss$5,223,985LandBldgEquipCostOrOtherBssAmt
Land Bldg Equip Accum Deprec$3,008,170LandBldgEquipAccumDeprecAmt

Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp

FieldValueIRS element (for citing)
BOY$912,932BOYAmt
EOY$2,215,815EOYAmt

Investments Pub Traded Sec InvestmentsPubTradedSecGrp

FieldValueIRS element (for citing)
BOY$8,776,653BOYAmt
EOY$9,451,331EOYAmt

Total Assets TotalAssetsGrp

FieldValueIRS element (for citing)
BOY$34,533,086BOYAmt
EOY$41,070,594EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

FieldValueIRS element (for citing)
BOY$1,432,254BOYAmt
EOY$1,605,417EOYAmt

Deferred Revenue DeferredRevenueGrp

FieldValueIRS element (for citing)
BOY$11,856,423BOYAmt
EOY$13,999,101EOYAmt

Other Liabilities OtherLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$204,321BOYAmt
EOY$2,199,844EOYAmt

Total Liabilities TotalLiabilitiesGrp

FieldValueIRS element (for citing)
BOY$13,492,998BOYAmt
EOY$17,804,362EOYAmt
FieldValueIRS element (for citing)
Organization Follows SFAS117Yes (X)OrganizationFollowsSFAS117Ind

Unrestricted Net Assets UnrestrictedNetAssetsGrp

FieldValueIRS element (for citing)
BOY$21,040,088BOYAmt
EOY$23,266,232EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$21,040,088BOYAmt
EOY$23,266,232EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

FieldValueIRS element (for citing)
BOY$34,533,086BOYAmt
EOY$41,070,594EOYAmt
FieldValueIRS element (for citing)
Reconcilation Revenue Expnss$1,745,150ReconcilationRevenueExpnssAmt
Net Unrlzd Gains Losses Invst$480,994NetUnrlzdGainsLossesInvstAmt
Other Changes In Net Assets$0OtherChangesInNetAssetsAmt
Method Of Accounting AccrualYes (X)MethodOfAccountingAccrualInd
Accountant Compile Or Review0AccountantCompileOrReviewInd
FS AuditedYes (1)FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

FieldValueIRS element (for citing)
Separate Basis Fincl StmtYes (X)SeparateBasisFinclStmtInd
FieldValueIRS element (for citing)
Audit CommitteeYes (1)AuditCommitteeInd
Federal Grant Audit Required0FederalGrantAuditRequiredInd

Schedule D IRS990ScheduleD

Leasehold Improvements LeaseholdImprovementsGrp

FieldValueIRS element (for citing)
Investment Cost Or Other Basis$2,239,403InvestmentCostOrOtherBasisAmt
Depreciation$939,792DepreciationAmt
Book Value$1,299,611BookValueAmt

Equipment EquipmentGrp

FieldValueIRS element (for citing)
Investment Cost Or Other Basis$1,524,375InvestmentCostOrOtherBasisAmt
Depreciation$987,184DepreciationAmt
Book Value$537,191BookValueAmt

Other Land Buildings OtherLandBuildingsGrp

FieldValueIRS element (for citing)
Investment Cost Or Other Basis$1,460,207InvestmentCostOrOtherBasisAmt
Depreciation$1,081,194DepreciationAmt
Book Value$379,013BookValueAmt
FieldValueIRS element (for citing)
Total Book Value Land Buildings$2,215,815TotalBookValueLandBuildingsAmt

Other Liabilities Org OtherLiabilitiesOrgGrp

FieldValueIRS element (for citing)
DescDEFERRED RENTDesc
Amt$2,199,844Amt
FieldValueIRS element (for citing)
Total Liability$2,199,844TotalLiabilityAmt
Footnote TextYes (X)FootnoteTextInd
Total Rev Etc Audited Fincl Stmt$33,980,626TotalRevEtcAuditedFinclStmtAmt
Net Unrealized Gains Invst$480,994NetUnrealizedGainsInvstAmt
Revenue Not Reported$480,994RevenueNotReportedAmt
Revenue Subtotal$33,499,632RevenueSubtotalAmt
Revenue Not Reported Fincl Stmt$0RevenueNotReportedFinclStmtAmt
Total Revenue Per Form990$33,499,632TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt$31,754,482TotExpnsEtcAuditedFinclStmtAmt
Expenses Not Reported$0ExpensesNotReportedAmt
Expenses Subtotal$31,754,482ExpensesSubtotalAmt
Expenses Not Rpt Fincl Stmt$0ExpensesNotRptFinclStmtAmt
Total Expenses Per Form990$31,754,482TotalExpensesPerForm990Amt

Supplemental Information Detail SupplementalInformationDetail

FieldValueIRS element (for citing)
Form And Line ReferencePART X, LINE 2:FormAndLineReferenceDesc
ExplanationTHE INSTITUTE ADOPTED THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS. THE INSTITUTE EVALUATED ITS INCOME TAX POSITIONS AND DETERMINED THAT THEY ARE MORE-LIKELY-THAN-NOT TO BE SUSTAINED ON EXAMINATION. THE INSTITUTE'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. THE TAX RETURNS FOR THE YEARS 2010 TO 2012 ARE OPEN FOR EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES.ExplanationTxt

Schedule F IRS990ScheduleF

Account Activities Outside US AccountActivitiesOutsideUSGrp

FieldValueIRS element (for citing)
RegionEAST ASIA AND THE PACIFIC -RegionTxt
Offices1OfficesCnt
Employee1EmployeeCnt
Type Of Activities ConductedPROGRAM SERVICESTypeOfActivitiesConductedTxt
Specific Services ProvidedTHE GOAL OF THE INSTITUTE OF INTERNATIONAL FINANCE, INC.'S ASIA REPRESENTATIVE OFFICE IN BEIJING IS TO FACILITATE THE EXCHANGE OF IDEAS, EXPERIENCE, KNOWLEDGE AND CONTACTS BETWEEN THE RAPIDLY GROWING FINANCIAL SERVICES INDUSTRY OF ASIA AND ITS COUNTERPARTS ACROSS THE WORLD. THE OFFICE PLAYED A CENTRAL ROLE IN DEEPENING AND EXPANDING INSTITUTE OF INTERNATIONAL FINANCE, INC. ACTIVITIES IN THE REGION AND IN SUPPORTING THE ASIAN FINANCIAL SECTOR AS IT ASSUMES A GREATER ROLE AND VOICE IN THE INTERNATIONAL FINANCIAL COMMUNITY. THE OFFICE WAS ESTABLISHED TO COORDINATE A WIDE RANGE OF ACTIVITIES IN ASIA; TO ENHANCE OUR ABILITY TO MEET THE NEEDS OF OUR ASIAN MEMBERS IRRESPECTIVE OF DIFFERENCES IN TIME, LANGUAGE, AND CULTURE; TO INFORM MEMBERS IN THE REGION OF THE INSTITUTE OF INTERNATIONAL FINANCE, INC.'S ONGOING RESEARCH AND ANALYSIS; TO ENCOURAGE MEMBERS TO ACTIVELY PARTICIPATE IN THE GLOBAL REGULATORY DIALOGUE; AND TO IDENTIFY COMMON INTERESTS ON KEY POLICY ISSUES.SpecificServicesProvidedTxt
Region Total Expenditures$951,491RegionTotalExpendituresAmt
FieldValueIRS element (for citing)
Subtotal Offices1SubtotalOfficesCnt
Subtotal Employees1SubtotalEmployeesCnt
Continutation Total Office0ContinutationTotalOfficeCnt
Continutation Total Employee0ContinutationTotalEmployeeCnt
Total Office1TotalOfficeCnt
Total Employee1TotalEmployeeCnt
Subtotal Spent$951,491SubtotalSpentAmt
Continuation Spent$0ContinuationSpentAmt
Total Spent$951,491TotalSpentAmt
Transfer To Foreign Corp0TransferToForeignCorpInd
Interest In Foreign Trust0InterestInForeignTrustInd
Foreign Corp Ownership0ForeignCorpOwnershipInd
Passive Foreign Investmest Co0PassiveForeignInvestmestCoInd
Foreign Partnership0ForeignPartnershipInd
Boycott Countries0BoycottCountriesInd

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Substantiation RequiredYes (1)SubstantiationRequiredInd
Compensation CommitteeYes (X)CompensationCommitteeInd
Compensation SurveyYes (X)CompensationSurveyInd
Board Or Committee ApprovalYes (X)BoardOrCommitteeApprovalInd
Severance Payment0SeverancePaymentInd
Supplemental Nonqual Rtr Plan0SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm0EquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (11 entries)

TitleTitleTxtBase Compensation Filing OrgBaseCompensationFilingOrgAmtCompensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmtBonus Filing OrganizationBonusFilingOrganizationAmountBonus Related OrganizationsBonusRelatedOrganizationsAmtOther Compensation Filing OrgOtherCompensationFilingOrgAmtOther Compensation Rltd OrgsOtherCompensationRltdOrgsAmtDeferred Compensation Flng OrgDeferredCompensationFlngOrgAmtDeferred Comp Rltd OrgsDeferredCompRltdOrgsAmtNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmtNontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmtTotal Compensation Filing OrgTotalCompensationFilingOrgAmtTotal Compensation Rltd OrgsTotalCompensationRltdOrgsAmtComp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmtComp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt
TIMOTHY D ADAMS
PRESIDENT AND CEO$1,241,449$0$1,000,000$0$0$0$25,500$0$14,793$0$2,281,742$0$0$0
BARRIE ORELLANA
SENIOR DIRECTOR OF FINANCE$243,949$0$205,000$0$10,466$0$25,500$0$14,793$0$499,708$0$0$0
HUNG TRAN
EXECUTIVE MANAGING DIRECTOR$438,490$0$435,000$0$8,462$0$25,500$0$0$0$907,452$0$0$0
KEVIN NIXON
MANAGING DIRECTOR$370,612$0$372,250$0$0$0$25,500$0$5,589$0$773,951$0$0$0
KRISTEN SILVERBERG
GENERAL COUNSEL AND SENIOR ADVISOR$139,983$0$117,000$0$1,094$0$25,500$0$8,032$0$291,609$0$0$0
CHARLES COLLYNS
MANAGING DIRECTOR AND CHIEF ECONOMIS$141,241$0$66,666$0$0$0$17,128$0$0$0$225,035$0$0$0
GEORGE ABED
SENIOR COUNSEL & DIRECTOR$367,158$0$275,000$0$0$0$25,500$0$0$0$667,658$0$0$0
DAVID SCHRAA
REGULATORY COUNSEL$314,060$0$265,000$0$7,550$0$25,500$0$11,785$0$623,895$0$0$0
GREGORY FAGER
DIRECTOR$333,924$0$165,000$0$6,541$0$25,500$0$11,937$0$542,902$0$0$0
ANDRES PORTILLA
DIRECTOR$260,554$0$190,000$0$6,432$0$25,500$0$14,702$0$497,188$0$0$0
ABDESSATAR OUANES
DIRECTOR$281,584$0$185,000$0$0$0$25,500$0$0$0$492,084$0$0$0

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (7 entries)

Form And Line ReferenceFormAndLineReferenceDescExplanationExplanationTxt
FORM 990, PART VI, SECTION A, LINE 1THE BOARD OF DIRECTORS MAY APPOINT SUCH COMMITTEES, INCLUDING AN EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, AS IT SHALL DEEM FIT. SUCH COMMITTEES SHALL HAVE SUCH POWERS, EXCEPT THE POWER TO AMEND THE BY-LAWS OR TO FILL VACANCIES ON THE BOARD, AS THE BOARD OF DIRECTORS MAY DETERMINE.
FORM 990, PART VI, SECTION A, LINE 6FULL MEMBERS AND ASSOCIATE MEMBERS
FORM 990, PART VI, SECTION A, LINE 7AFULL MEMBERS ELECT 29 OF THE INSTITUTE'S AUTHORIZED DIRECTORS AND THE BOARD OF DIRECTORS ELECT THE REMAINING 7 DIRECTORS.
FORM 990, PART VI, SECTION A, LINE 7BMEMBERS APPROVE THE BOARD RECOMMENDED BUDGET.
FORM 990, PART VI, SECTION B, LINE 11THE FORM 990 IS PREPARED BY THE OUTSIDE ACCOUNTING FIRM, REVIEWED BY THE SENIOR ACCOUNTING MANAGER, REVIEWED AND FINALIZED BY THE SENIOR DIRECTOR OF FINANCE, THEN REVIEWED AND SIGNED BY THE PRESIDENT AND CEO BEFORE IT IS FILED WITH THE IRS.
FORM 990, PART VI, SECTION B, LINE 15ATHE BOARD OF DIRECTORS HAVE ESTABLISHED A SEPARATE COMPENSATION COMMITTEE WHICH REVIEWS THE COMPENSATION OF THE ORGANIZATION CEO. THIS INCLUDES A REVIEW OF COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION OF THE ORGANIZATION'S CEO. THE PROCESS LAST TOOK PLACE IN 2013. THE PRESIDENT AND CEO REVIEWS MARKET COMPENSATION DATA FOR KEY EMPLOYEES AS PROVIDED BY THE SENIOR DIRECTOR OF FINANCE AND ADMINISTRATION. THIS PROCESS TOOK PLACE IN 2013.
FORM 990, PART VI, SECTION C, LINE 19GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.

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